Company NameWedgrove Properties Limited
Company StatusDissolved
Company Number00920425
CategoryPrivate Limited Company
Incorporation Date30 October 1967(56 years, 6 months ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David Solomon Goodman
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(23 years, 9 months after company formation)
Appointment Duration19 years, 1 month (closed 14 September 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMaple Cottage
Hills Lane
Northwood
Middlesex
HA6 2QL
Director NameJennifer Ruth Goodman
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1991(23 years, 9 months after company formation)
Appointment Duration19 years, 1 month (closed 14 September 2010)
RoleSecretary
Correspondence AddressMaple Cottage
Hills Lane
Northwood
Middlesex
HA6 2QL
Secretary NameJennifer Ruth Goodman
NationalityBritish
StatusClosed
Appointed27 July 1991(23 years, 9 months after company formation)
Appointment Duration19 years, 1 month (closed 14 September 2010)
RoleSecretary
Correspondence AddressMaple Cottage
Hills Lane
Northwood
Middlesex
HA6 2QL

Location

Registered AddressPO Box 305 Maple Cottage
Hills Lane
Northwood
Middlesex
HA6 9DQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London

Financials

Year2014
Net Worth£266

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
19 May 2010Application to strike the company off the register (3 pages)
19 May 2010Application to strike the company off the register (3 pages)
12 April 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 April 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009Return made up to 27/07/09; full list of members (4 pages)
28 July 2009Return made up to 27/07/09; full list of members (4 pages)
20 November 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 November 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 July 2008Return made up to 27/07/08; full list of members (4 pages)
31 July 2008Return made up to 27/07/08; full list of members (4 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 August 2007Return made up to 27/07/07; full list of members (3 pages)
2 August 2007Director's particulars changed (1 page)
2 August 2007Director's particulars changed (1 page)
2 August 2007Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007Return made up to 27/07/07; full list of members (3 pages)
28 July 2007Registered office changed on 28/07/07 from: 30 woodhall drive pinner middlesex HA5 4TQ (1 page)
28 July 2007Registered office changed on 28/07/07 from: 30 woodhall drive pinner middlesex HA5 4TQ (1 page)
4 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 August 2006Return made up to 27/07/06; full list of members (3 pages)
10 August 2006Return made up to 27/07/06; full list of members (3 pages)
1 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 August 2005Return made up to 27/07/05; full list of members (3 pages)
11 August 2005Return made up to 27/07/05; full list of members (3 pages)
2 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 August 2004Return made up to 27/07/04; full list of members (7 pages)
3 August 2004Return made up to 27/07/04; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 August 2003Return made up to 27/07/03; full list of members (8 pages)
20 August 2003Return made up to 27/07/03; full list of members (8 pages)
17 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
17 September 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
10 August 2002Return made up to 27/07/02; full list of members (8 pages)
10 August 2002Return made up to 27/07/02; full list of members (8 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
3 August 2001Return made up to 27/07/01; full list of members (7 pages)
3 August 2001Return made up to 27/07/01; full list of members (7 pages)
1 August 2000Full accounts made up to 31 March 2000 (9 pages)
1 August 2000Return made up to 27/07/00; full list of members (7 pages)
1 August 2000Return made up to 27/07/00; full list of members (7 pages)
1 August 2000Full accounts made up to 31 March 2000 (9 pages)
6 August 1999Full accounts made up to 31 March 1999 (7 pages)
6 August 1999Return made up to 27/07/99; no change of members (4 pages)
6 August 1999Return made up to 27/07/99; no change of members (4 pages)
6 August 1999Full accounts made up to 31 March 1999 (7 pages)
13 October 1998Full accounts made up to 31 March 1998 (10 pages)
13 October 1998Full accounts made up to 31 March 1998 (10 pages)
30 July 1998Return made up to 27/07/98; no change of members (4 pages)
30 July 1998Return made up to 27/07/98; no change of members (4 pages)
23 December 1997Full accounts made up to 31 March 1997 (9 pages)
23 December 1997Full accounts made up to 31 March 1997 (9 pages)
1 October 1997Return made up to 27/07/97; full list of members (6 pages)
1 October 1997Return made up to 27/07/97; full list of members (6 pages)
1 October 1996Full accounts made up to 31 March 1996 (12 pages)
1 October 1996Return made up to 27/07/96; no change of members (4 pages)
1 October 1996Full accounts made up to 31 March 1996 (12 pages)
1 October 1996Return made up to 27/07/96; no change of members (4 pages)
1 August 1995Full accounts made up to 31 March 1995 (11 pages)
1 August 1995Return made up to 27/07/95; no change of members (4 pages)
1 August 1995Full accounts made up to 31 March 1995 (11 pages)
1 August 1995Return made up to 27/07/95; no change of members (4 pages)